About

Registered Number: 03296806
Date of Incorporation: 27/12/1996 (27 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (8 years and 8 months ago)
Registered Address: 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE

 

Established in 1996, Soho Media Finance Ltd are based in Sutton. The current directors of this business are listed as Dickinson, John Ronald, Edwards, John Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, John Ronald 27 December 1996 03 April 1999 1
EDWARDS, John Henry 06 April 2011 20 March 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
DS01 - Striking off application by a company 15 April 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 11 June 2014
TM01 - Termination of appointment of director 21 March 2014
TM02 - Termination of appointment of secretary 05 March 2014
TM01 - Termination of appointment of director 21 January 2014
AAMD - Amended Accounts 16 December 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 29 March 2013
AA01 - Change of accounting reference date 16 August 2012
TM01 - Termination of appointment of director 16 August 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 17 May 2011
SH01 - Return of Allotment of shares 06 April 2011
AP01 - Appointment of director 06 April 2011
AP01 - Appointment of director 06 April 2011
AP01 - Appointment of director 06 April 2011
SH01 - Return of Allotment of shares 05 April 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 05 November 2009
395 - Particulars of a mortgage or charge 05 March 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 31 October 2008
CERTNM - Change of name certificate 31 May 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 06 November 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 02 March 2006
363s - Annual Return 16 February 2005
AA - Annual Accounts 04 August 2004
287 - Change in situation or address of Registered Office 16 February 2004
363s - Annual Return 27 January 2004
225 - Change of Accounting Reference Date 27 April 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 28 January 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 05 February 2001
288b - Notice of resignation of directors or secretaries 05 February 2001
AA - Annual Accounts 30 January 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 27 January 2000
288b - Notice of resignation of directors or secretaries 29 October 1999
AA - Annual Accounts 29 April 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
363s - Annual Return 18 January 1999
288a - Notice of appointment of directors or secretaries 20 May 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 12 January 1998
225 - Change of Accounting Reference Date 25 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
287 - Change in situation or address of Registered Office 22 January 1997
NEWINC - New incorporation documents 27 December 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.